The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Tariq Mahmood
- British born in November 1971
Mr Tariq Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies107, Saffron Drive, Allerton, Bradford, BD15 7NQ, United Kingdom
IIF 1
- British born in November 1971
Mr Tariq Mahmood
Resident in England
Registered addresses and corresponding companies - British born in November 1971
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies107, Saffron Drive, Allerton, Bradford, West Yorkshire, BD15 7NQ, United Kingdom
IIF 10
- British director born in November 1971
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies - British proposed director born in November 1971
Mahmood, Tariq
Resident in United Kingdom
Registered addresses and corresponding companies75, Studley Road, Forest Gate, London, E7 9LU, United Kingdom
IIF 13
- British born in November 1971
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies - British director born in November 1971
Mahmood, Tariq
Resident in England
Registered addresses and corresponding companies
- 122 Paradise Street, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)-80,482 GBP2025-05-31Officer2021-05-07 ~ nowIIF 10 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2256 Bradford Road, Bolton, EnglandDissolved Corporate (2 parents)Officer2023-09-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3256 Bradford Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2021-08-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4
AZAAN LETTINGS LTD
- nowAZAAN FURNITURE LIMITED - 2021-06-24256 Bradford Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-5,466 GBP2024-12-31Officer2026-02-06 ~ nowIIF 18 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5256 Bradford Road, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)138,993 GBP2023-06-30Officer2009-06-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 669 South Street, Keighley, United KingdomDissolved Corporate (4 parents)Officer2021-06-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-06-17 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 7256 Bradford Road, Bolton, EnglandDissolved Corporate (1 parent)Officer2022-05-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 8962 Eastern Avenue, Newbury Park, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2011-01-18 ~ dissolvedIIF 13 - Director → ME
- 9Evolution Claims Ltd Peter House, Oxford Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2011-09-08 ~ dissolvedIIF 12 - Director → ME
- 10256 Bradford Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-36,173 GBP2025-06-30Officer2021-06-19 ~ nowIIF 17 - Director → MEPerson with significant control2021-06-19 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 11
TM TAXI HIRE LTD
- nowTRUE DRIVE UK LTD - 2016-03-21TM TAXI HIRE LTD - 2016-03-14Ground Floor Adamson House Towers Business Park, Wilmslow Road, Manchester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)40,441 GBP2015-07-31Officer2014-04-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 1Direct Accident, Regus House Fairbourne Drive, Atterbury, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2011-10-10 ~ 2013-12-27IIF 25 - Director → ME
- 2
AZAAN LETTINGS LTD
- nowAZAAN FURNITURE LIMITED - 2021-06-24256 Bradford Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)-5,466 GBP2024-12-31Officer2020-12-16 ~ 2026-02-06IIF 16 - Director → ME - 3St. Georges House, 2 St. Georges Road, BoltonDissolved Corporate (1 parent)Equity (Company account)-8,739 GBP2019-04-30Officer2012-05-31 ~ 2013-05-01IIF 11 - Director → ME
- 4Bridgeman Court, Salop Street, Bolton, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)10,460,381 GBP2024-10-30Officer2021-01-11 ~ 2022-03-18IIF 22 - Director → ME2016-04-07 ~ 2021-01-11IIF 21 - Director → ME
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